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<br />- <br /> <br />Summary Minutes: Regular City Commission Meeting January 13, 2005 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Department, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Execute <br />Said Agreements and to Do All Things Necessary to Effectuate the Terms of the <br />Agreements; Providing for an Effective Date. <br /> <br />Actio,,: City Clerk Hines read the title and City Manager Russo reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve <br />the resolution. Resolution No. 2005-761 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOG. A Resolution of the Ci ty Commission of the Ci ty of Sunny Isles Beach, Florida, Supportin g <br />Public Water Transportation and Joining Other Governing Bodies in Such Support; <br />Providing for an Effective Date. <br /> <br />Actio,,: City Clerk Hines read the title and City Manager Russo reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2005-762 was adopted by a voice vote of5-0 in favor. <br /> <br />lOR. A Reso I ution of the City Commission ofthe Ci ty of Sunny Isles Beach, Flori ds, Approving <br />an Agreement by and between the City of Sunny Isles Beach and the Beltman Group for the <br />Relocation of the Administrative Offices and the Police Department to the New <br />Government Center, in an Amount of $21,164.000, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate the Intent of this <br />Resolution; Providing for an Effective Date. <br /> <br />Actio,,: City Clerk Hines read the title and City Manager Russo reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Iglesias moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2005-763 was adopted by a voice vote of5-0 in favor. <br /> <br />101. A Resolution of the City 0 f Sunny Isles Beach, Florida, Authorizing the City Manager to <br />Enter into a 6O-Month Lease Agreement with Toshiha Business Solutions for Five (5) <br />CopierlScannerlPrinters, Attached Hereto as Exhibit "A"; Further Authorizing the City <br />Manager to Execute Said Agreement on Behalf of the City and to Do All Other Things <br />Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. <br /> <br />Draft 011305 SUmma)' Mins.Doc <br /> <br />Page 12 of 15 <br />